{"id":9588,"date":"2025-06-09T20:32:31","date_gmt":"2025-06-09T20:32:31","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-cong-ty-thanh-toan-tien-ma-hoa-bi-buoc-toi-tranh-lenh-trung-phat-va-vi-pham-dao-luat-bao-mat-ngan-hang\/"},"modified":"2025-06-09T20:32:31","modified_gmt":"2025-06-09T20:32:31","slug":"nguoi-sang-lap-cong-ty-thanh-toan-tien-ma-hoa-bi-buoc-toi-tranh-lenh-trung-phat-va-vi-pham-dao-luat-bao-mat-ngan-hang","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nguoi-sang-lap-cong-ty-thanh-toan-tien-ma-hoa-bi-buoc-toi-tranh-lenh-trung-phat-va-vi-pham-dao-luat-bao-mat-ngan-hang\/","title":{"rendered":"Ng\u01b0\u1eddi S\u00e1ng L\u1eadp C\u00f4ng Ty Thanh To\u00e1n Ti\u1ec1n M\u00e3 H\u00f3a B\u1ecb Bu\u1ed9c T\u1ed9i Tr\u00e1nh L\u1ec7nh Tr\u1eebng Ph\u1ea1t v\u00e0 Vi Ph\u1ea1m \u0110\u1ea1o Lu\u1eadt B\u1ea3o M\u1eadt Ng\u00e2n H\u00e0ng"},"content":{"rendered":"<h2>B\u1ea3n C\u00e1o Tr\u1ea1ng \u0110\u1ed1i V\u1edbi Iurii Gugnin<\/h2>\n<p>M\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng g\u1ed3m <strong>22 \u0111i\u1ec3m<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u00f4m nay bu\u1ed9c t\u1ed9i <strong>Iurii Gugnin<\/strong>, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean <strong>Iurii Mashukov<\/strong> v\u00e0 <strong>George Goognin<\/strong>, 38 tu\u1ed5i, c\u01b0 d\u00e2n New York v\u00e0 c\u00f4ng d\u00e2n Nga, v\u1edbi nhi\u1ec1u t\u1ed9i danh li\u00ean quan \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a m\u00ecnh, <strong>Evita<\/strong>, \u0111\u1ec3 chuy\u1ec3n h\u01a1n <strong>500 tri\u1ec7u \u0111\u00f4 la thanh to\u00e1n<\/strong> t\u1eeb n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua c\u00e1c ng\u00e2n h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a \u1edf M\u1ef9, trong khi che gi\u1ea5u ngu\u1ed3n g\u1ed1c v\u00e0 m\u1ee5c \u0111\u00edch c\u1ee7a c\u00e1c giao d\u1ecbch.<\/p>\n<h2>C\u00e1c T\u1ed9i Danh \u0110\u1ed1i V\u1edbi Gugnin<\/h2>\n<p>Theo c\u00e1c t\u00e0i li\u1ec7u t\u1ea1i t\u00f2a \u00e1n, Gugnin b\u1ecb bu\u1ed9c t\u1ed9i <strong>l\u1eeba \u0111\u1ea3o qua m\u1ea1ng v\u00e0 ng\u00e2n h\u00e0ng<\/strong>, <strong>\u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o<\/strong> Ch\u00ednh ph\u1ee7 Hoa K\u1ef3, vi ph\u1ea1m <strong>\u0110\u1ea1o lu\u1eadt Quy\u1ec1n l\u1ef1c Kinh t\u1ebf Kh\u1ea9n c\u1ea5p Qu\u1ed1c t\u1ebf (IEEPA)<\/strong>, \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p, kh\u00f4ng th\u1ef1c hi\u1ec7n ch\u01b0\u01a1ng tr\u00ecnh tu\u00e2n th\u1ee7 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3, kh\u00f4ng n\u1ed9p b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng kh\u1ea3 nghi, <strong>r\u1eeda ti\u1ec1n<\/strong> v\u00e0 c\u00e1c t\u1ed9i danh \u00e2m m\u01b0u li\u00ean quan. Gugnin \u0111\u00e3 b\u1ecb b\u1eaft gi\u1eef v\u00e0 \u0111\u01b0a ra x\u00e9t x\u1eed h\u00f4m nay t\u1ea1i New York.<\/p>\n<blockquote>\n<p>&#8220;B\u1ecb c\u00e1o \u0111\u00e3 bi\u1ebfn m\u1ed9t c\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a th\u00e0nh m\u1ed9t \u1ed1ng d\u1eabn b\u00ed m\u1eadt cho ti\u1ec1n b\u1ea9n, chuy\u1ec3n h\u01a1n n\u1eeda t\u1ef7 \u0111\u00f4 la qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c ng\u00e2n h\u00e0ng Nga b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 gi\u00fap c\u00e1c ng\u01b0\u1eddi d\u00f9ng cu\u1ed1i \u1edf Nga ti\u1ebfp c\u1eadn c\u00f4ng ngh\u1ec7 nh\u1ea1y c\u1ea3m c\u1ee7a M\u1ef9,&#8221; \u00f4ng John A. Eisenberg, Tr\u1ee3 l\u00fd T\u1ed5ng Ch\u01b0\u1edfng l\u00fd v\u1ec1 An ninh Qu\u1ed1c gia cho bi\u1ebft. &#8220;B\u1ed9 T\u01b0 ph\u00e1p s\u1ebd kh\u00f4ng ng\u1ea7n ng\u1ea1i \u0111\u01b0a ra tr\u01b0\u1edbc c\u00f4ng l\u00fd nh\u1eefng k\u1ebb \u0111e d\u1ecda an ninh qu\u1ed1c gia b\u1eb1ng c\u00e1ch cho ph\u00e9p c\u00e1c \u0111\u1ed1i th\u1ee7 n\u01b0\u1edbc ngo\u00e0i l\u00e1ch qua c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u.&#8221;\n<\/p><\/blockquote>\n<h2>Chi Ti\u1ebft V\u1ec1 Ho\u1ea1t \u0110\u1ed9ng C\u1ee7a Evita<\/h2>\n<p>Nh\u01b0 \u0111\u00e3 c\u00e1o bu\u1ed9c, Gugnin \u0111\u00e3 \u0111\u1ebfn Hoa K\u1ef3 v\u00e0 thi\u1ebft l\u1eadp m\u1ed9t ho\u1ea1t \u0111\u1ed9ng <strong>r\u1eeda ti\u1ec1n<\/strong> d\u01b0\u1edbi v\u1ecf b\u1ecdc c\u1ee7a m\u1ed9t c\u00f4ng ty kh\u1edfi nghi\u1ec7p ti\u1ec1n m\u00e3 h\u00f3a. H\u1eafn \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f4ng ty n\u00e0y \u0111\u1ec3 tr\u00e1nh l\u1ec7nh tr\u1eebng ph\u1ea1t v\u00e0 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u, c\u0169ng nh\u01b0 l\u1eeba \u0111\u1ea3o c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9,&#8221; \u00f4ng Joseph Nocella Jr., C\u00f4ng t\u1ed1 vi\u00ean M\u1ef9 cho Qu\u1eadn \u0110\u00f4ng New York cho bi\u1ebft. &#8220;Vi\u1ec7c b\u1eaft gi\u1eef h\u00f4m nay ch\u1ee9ng t\u1ecf r\u1eb1ng V\u0103n ph\u00f2ng n\u00e0y s\u1ebd ki\u00ean quy\u1ebft truy t\u1ed1 nh\u1eefng k\u1ebb l\u1ea1m d\u1ee5ng h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 nh\u1eb1m ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m, \u0111\u1eb7c bi\u1ec7t khi \u0111i\u1ec1u n\u00e0y l\u00e0m suy y\u1ebfu an ninh qu\u1ed1c gia.&#8221;\n<\/p>\n<blockquote>\n<p>&#8220;C\u00f4ng ty ti\u1ec1n m\u00e3 h\u00f3a c\u1ee7a Gugnin b\u1ecb c\u00e1o bu\u1ed9c \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t m\u1eb7t tr\u1eadn \u0111\u1ec3 r\u1eeda h\u00e0ng tr\u0103m tri\u1ec7u \u0111\u00f4 la cho c\u00e1c th\u1ef1c th\u1ec3 Nga b\u1ecb tr\u1eebng ph\u1ea1t v\u00e0 thu \u0111\u1ea7u c\u00f4ng ngh\u1ec7 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u cho ch\u00ednh ph\u1ee7 Nga,&#8221; \u00f4ng Roman Rozhavsky, Ph\u00f3 Gi\u00e1m \u0111\u1ed1c B\u1ed9 ph\u1eadn T\u00ecnh b\u00e1o Ph\u1ea3n gi\u00e1n c\u1ee7a FBI cho bi\u1ebft. &#8220;H\u00e3y \u0111\u1ec3 \u0111i\u1ec1u n\u00e0y l\u00e0m cho b\u1ea1n bi\u1ebft r\u1eb1ng vi\u1ec7c s\u1eed d\u1ee5ng ti\u1ec1n m\u00e3 h\u00f3a \u0111\u1ec3 che gi\u1ea5u h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p s\u1ebd kh\u00f4ng ng\u0103n c\u1ea3n FBI v\u00e0 c\u00e1c \u0111\u1ed1i t\u00e1c c\u1ee7a ch\u00fang t\u00f4i gi\u1eef b\u1ea1n tr\u00e1ch nhi\u1ec7m.&#8221;\n<\/p><\/blockquote>\n<h2>C\u00e1c H\u00e0nh Vi Ph\u1ea1m T\u1ed9i C\u1ee5 Th\u1ec3<\/h2>\n<p>Gugnin l\u00e0 ng\u01b0\u1eddi s\u00e1ng l\u1eadp, Ch\u1ee7 t\u1ecbch, Th\u1ee7 qu\u1ef9 v\u00e0 Nh\u00e2n vi\u00ean Tu\u00e2n th\u1ee7 c\u1ee7a <strong>Evita Investments Inc.<\/strong> (g\u1ecdi chung l\u00e0 <strong>Evita<\/strong>). Gugnin \u0111\u00e3 s\u1eed d\u1ee5ng c\u00f4ng ty n\u00e0y \u0111\u1ec3 cho ph\u00e9p kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i, nhi\u1ec1u ng\u01b0\u1eddi trong s\u1ed1 h\u1ecd c\u00f3 qu\u1ef9 t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng Nga b\u1ecb tr\u1eebng ph\u1ea1t, cung c\u1ea5p cho h\u1eafn <strong>ti\u1ec1n m\u00e3 h\u00f3a<\/strong>, m\u00e0 sau \u0111\u00f3 h\u1eafn \u0111\u00e3 <strong>r\u1eeda th\u00f4ng qua v\u00ed ti\u1ec1n m\u00e3 h\u00f3a v\u00e0 t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> \u1edf M\u1ef9.<\/p>\n<p>Gi\u1eefa th\u00e1ng 6 n\u0103m 2023 v\u00e0 th\u00e1ng 1 n\u0103m 2025, Gugnin \u0111\u00e3 s\u1eed d\u1ee5ng Evita \u0111\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n kho\u1ea3ng <strong>530 tri\u1ec7u \u0111\u00f4 la<\/strong> qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9, ph\u1ea7n l\u1edbn trong s\u1ed1 \u0111\u00f3 h\u1eafn nh\u1eadn \u0111\u01b0\u1ee3c d\u01b0\u1edbi d\u1ea1ng <strong>stablecoin<\/strong> ti\u1ec1n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 <strong>Tether<\/strong>, ho\u1eb7c &#8220;USDT.&#8221;<\/p>\n<p>Gugnin duy tr\u00ec c\u00e1c t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n t\u1ea1i hai ng\u00e2n h\u00e0ng Nga b\u1ecb tr\u1eebng ph\u1ea1t, <strong>JSC Alfa-Bank<\/strong> v\u00e0 <strong>PJSC Sberbank<\/strong>, m\u00e0 h\u1eafn \u0111\u00e3 giao d\u1ecbch trong khi c\u01b0 tr\u00fa t\u1ea1i Hoa K\u1ef3. H\u1eafn c\u0169ng \u0111\u00e3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c kho\u1ea3n thanh to\u00e1n c\u1ee7a kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u1ec3 thu mua <strong>thi\u1ebft b\u1ecb \u0111i\u1ec7n t\u1eed nh\u1ea1y c\u1ea3m<\/strong>, bao g\u1ed3m m\u1ed9t m\u00e1y ch\u1ee7 ki\u1ec3m so\u00e1t xu\u1ea5t kh\u1ea9u do m\u1ed9t c\u00f4ng ty c\u00f4ng ngh\u1ec7 M\u1ef9 thi\u1ebft k\u1ebf.<\/p>\n<h2>Nh\u1eefng H\u1ec7 Qu\u1ea3 C\u00f3 Th\u1ec3 X\u1ea3y Ra<\/h2>\n<p>N\u1ebfu b\u1ecb k\u1ebft t\u1ed9i, Gugnin c\u00f3 th\u1ec3 \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ee9c \u00e1n t\u1ed1i \u0111a l\u00e0 <strong>30 n\u0103m t\u00f9<\/strong> cho m\u1ed7i t\u1ed9i danh l\u1eeba \u0111\u1ea3o ng\u00e2n h\u00e0ng; <strong>20 n\u0103m<\/strong> cho m\u1ed7i t\u1ed9i danh l\u1eeba \u0111\u1ea3o qua \u0111\u01b0\u1eddng d\u00e2y, vi ph\u1ea1m IEEPA, r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c t\u1ed9i danh \u00e2m m\u01b0u li\u00ean quan; <strong>10 n\u0103m<\/strong> cho vi\u1ec7c kh\u00f4ng th\u1ef1c hi\u1ec7n m\u1ed9t ch\u01b0\u01a1ng tr\u00ecnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3 v\u00e0 kh\u00f4ng n\u1ed9p c\u00e1c b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng kh\u1ea3 nghi; v\u00e0 <strong>5 n\u0103m<\/strong> cho t\u1ed9i \u00e2m m\u01b0u l\u1eeba \u0111\u1ea3o Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 v\u00e0 \u0111i\u1ec1u h\u00e0nh m\u1ed9t doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n kh\u00f4ng c\u00f3 gi\u1ea5y ph\u00e9p.<\/p>\n<p>C\u00f4ng t\u1ed1 vi\u00ean Hoa K\u1ef3 Matthew Skurnik cho Qu\u1eadn \u0110\u00f4ng New York v\u00e0 Lu\u1eadt s\u01b0 Bi\u1ec7n l\u00fd Dallas Kaplan c\u1ee7a B\u1ed9 ph\u1eadn T\u00ecnh b\u00e1o Ph\u1ea3n gi\u00e1n v\u00e0 Ki\u1ec3m so\u00e1t Xu\u1ea5t kh\u1ea9u c\u1ee7a B\u1ed9 An ninh Qu\u1ed1c gia \u0111ang ti\u1ebfn h\u00e0nh v\u1ee5 \u00e1n. C\u00e1c h\u00e0nh \u0111\u1ed9ng h\u00f4m nay \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u1ed1i h\u1ee3p th\u00f4ng qua <strong>L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m C\u00f4ng ngh\u1ec7 Ph\u00e1 ho\u1ea1i<\/strong> c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p v\u00e0 B\u1ed9 Th\u01b0\u01a1ng m\u1ea1i, \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 nh\u1eafm m\u1ee5c ti\u00eau c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt, b\u1ea3o v\u1ec7 chu\u1ed7i cung \u1ee9ng v\u00e0 ng\u0103n ch\u1eb7n c\u00f4ng ngh\u1ec7 quan tr\u1ecdng b\u1ecb thu gi\u1eef b\u1edfi c\u00e1c ch\u1ebf \u0111\u1ed9 \u0111\u1ed9c t\u00e0i v\u00e0 c\u00e1c qu\u1ed1c gia th\u00f9 \u0111\u1ecbch.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ea3n C\u00e1o Tr\u1ea1ng \u0110\u1ed1i V\u1edbi Iurii Gugnin M\u1ed9t b\u1ea3n c\u00e1o tr\u1ea1ng g\u1ed3m 22 \u0111i\u1ec3m \u0111\u00e3 \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 h\u00f4m nay bu\u1ed9c t\u1ed9i Iurii Gugnin, c\u00f2n \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn v\u1edbi t\u00ean Iurii Mashukov v\u00e0 George Goognin, 38 tu\u1ed5i, c\u01b0 d\u00e2n New York v\u00e0 c\u00f4ng d\u00e2n Nga, v\u1edbi nh&#8230;<\/p>\n","protected":false},"author":3,"featured_media":9587,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[8237,4217,4579,7985,4499,4409,4314,4204],"class_list":["post-9588","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-iurii-gugnin","tag-legal","tag-new-york","tag-roman-rozhavsky","tag-russia","tag-tether","tag-tether-usdt","tag-usa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u01b0\u1eddi S\u00e1ng L\u1eadp C\u00f4ng Ty Thanh To\u00e1n Ti\u1ec1n M\u00e3 H\u00f3a B\u1ecb Bu\u1ed9c T\u1ed9i Tr\u00e1nh L\u1ec7nh Tr\u1eebng Ph\u1ea1t v\u00e0 Vi Ph\u1ea1m \u0110\u1ea1o Lu\u1eadt 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